Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9656 Nimekirja kuupäev: 02.08.2025	Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA	Riik: PS Aadress: Khan Younis, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	KB-Lutch Lutch Design Bureau JCS Lutch Design Office JSC Lutch JSC	Riik: RU Aadress: 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9657 Nimekirja kuupäev: 02.08.2025	Mohammed Maher Yousef BADER	Riik: PS Aadress: Hebron, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	AO Zavod Meteor Joint Stock Company Meteor Plant Meteor Plant JSC	Riik: RU Aadress: 1 Gorkogo Street, Volzhskiy, Volgograd Oblast, 404130	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.08.2025	MNIIS JSC Moscow Communications Research Institute JSC	Riik: RU Aadress: 3/2 Kirovogradsky proezd, Moscow, 109044; 34 Kutuzovsky prospect, Moscow, 121170	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9658 Nimekirja kuupäev: 02.08.2025	Ayman Hussein DARAGHMEH	Riik: PS Aadress: Tubas, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	MNIRTI JSC Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC	Riik: RU Aadress: 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9659 Nimekirja kuupäev: 02.08.2025	Fathi Ahmad Hammad Fathi Ahmad Mohammad HAMMAD Fathi Hamad Fathy Ahmed Hamad	Aadress: Jabaliya Programm: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	OJSC Leningrad Shipyard Pella OJSC Pella Shipyard	Riik: RU Aadress: 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9660 Nimekirja kuupäev: 02.08.2025	Mariam Mohammed FARHAT	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	OmPO Irtysh Omsk Production Union Irtysh JSC	Riik: RU Aadress: 8 Gurt’yeva St., Omsk, 644060	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9661 Nimekirja kuupäev: 02.08.2025	Sayed Salem ABU MUSAMEH Sayyed Salem ABU MSAMEH	Riik: PS Aadress: Rafah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	JSC ONIP Omsk Scientific-Research Institute of Instrument Engineering JSC	Riik: RU Aadress: 231 Maslennikova St., Omsk, 644009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9662 Nimekirja kuupäev: 02.08.2025	Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS	Riik: PS Aadress: Gaza City, Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Optron, JSC	Riik: RU Aadress: 53 Sherbakovskaya St., Office 37, 105187	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9663 Nimekirja kuupäev: 02.08.2025	Sameera Abed Allah HALAYQA Samira Abdullah HALAYQAH	Riik: PS Aadress: Hebron, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	ChRZ Polyot (flight) JSC Polyot Chelyabinsk Radio Plant JSC,	Riik: RU Aadress: 6 Ternopol’skaya St., Chelyabinsk, 454126	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9664 Nimekirja kuupäev: 02.08.2025	Jamal Ismail ISKEIK	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 02.08.2025	Pskov Distance Communications Equipment (ADS) Plant JSC Pskov Distance Communications Equipment Plant Pskov Plant ADS JSC	Riik: RU Aadress: 4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9665 Nimekirja kuupäev: 02.08.2025	Ali Salim ROUMANIN	Riik: PS Aadress: Oja, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21584 tulemust leitud.